ED and Income Tax Department raids are going on in many states of the country. Raids are going on in various cases at different locations in these states. While raids are going on in Jaipur in the REET paper case, search operations are being conducted at 8 different places in Jammu, Kathua and Pathankot.
Raids by ED and Income Tax Department are going on in many states of the country including Bihar, Rajasthan, Punjab. ED and Income Tax Department teams are raiding different locations in these states in different cases. In Bihar, raids are going on at the places of close relatives and businessmen of a big leader. Income Tax Department raids are going on in Gorakhpur, Banaras of Bihar and UP.
On the other hand, ED raids are going on at about 10 locations in Rajasthan. Search operation is going on in Jaipur, Jodhpur, Dungarpur, Nagaur and other places. It is being told that ED has again become active regarding the REET paper case in Jaipur. ED raids are going on at about ten locations. Apart from this, ED has raided Ludhiana Stock Exchange in Punjab. The stock exchange office is located in the city's posh Firoz Gandhi Market. ED raided here early this morning.
Raid on many places in Madhya Pradesh-JK
IT raid is going on in Budni, Sehore, Madhya Pradesh. Raids are going on in Trident Company. About 50 member team came in several vehicles. No one was allowed to go inside. The team is present inside, scanning the documents. On the other hand, ED conducted search operations at 8 different places in Jammu, Kathua and Pathankot. This raid has been conducted in the PMLA case registered against RB Educational Trust.
These raids are being conducted at the places associated with former MP and former MLA Lal Singh and trust chairperson Kanta Andotra. This raid is being carried out by hatching a conspiracy regarding the allotment of 329 Kanal land to the Trust.
Raid on many places in Mumbai in drugs smuggling case
At the same time, ED is continuing raids at some places in Mumbai in the drug smuggling case worth Rs 200 crore. She is conducting raids regarding her investigation against Ali Asghar Shirazi, accused of drug smuggling. There is an allegation against Shirazi of smuggling drugs worth Rs 200 crore to Europe and Australia.
Input-Dhwaj Arya, Mohit Malhotra
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